The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Morgan, Lynne Patricia
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Morgan, Lynne Patricia
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lynne Patricia Morgan
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morgan, Michael Clifton
    Director born in March 1991
    Individual (3 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Laura Marie
    Nursery Group Director born in October 1977
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Morgan, David Clifton
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 2013-10-16
    OF - Director → CIF 0
    Morgan, David Clifton
    Individual (3 offsprings)
    Officer
    ~ 2015-10-15
    OF - Secretary → CIF 0
    Mr David Clifton Morgan
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, Laura
    Nursery Director born in October 1977
    Individual
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Menzies, Alison Jane
    Nursery Director born in January 1961
    Individual
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Mrs Laura Marie Wood
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WHITEHOUSE DAY NURSERY LIMITED

Previous name
CHANGEPOISE LIMITED - 1988-06-01
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
1,802,305 GBP2023-12-31
1,857,222 GBP2022-12-31
Investment Property
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,202,306 GBP2023-12-31
2,257,223 GBP2022-12-31
Debtors
3,074,886 GBP2023-12-31
2,240,595 GBP2022-12-31
Cash at bank and in hand
162,254 GBP2023-12-31
186,870 GBP2022-12-31
Current Assets
3,237,140 GBP2023-12-31
2,427,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-791,754 GBP2023-12-31
-660,058 GBP2022-12-31
Net Current Assets/Liabilities
2,445,386 GBP2023-12-31
1,767,407 GBP2022-12-31
Total Assets Less Current Liabilities
4,647,692 GBP2023-12-31
4,024,630 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,798,960 GBP2023-12-31
-1,336,340 GBP2022-12-31
Net Assets/Liabilities
2,794,787 GBP2023-12-31
2,624,804 GBP2022-12-31
Equity
Called up share capital
337 GBP2023-12-31
337 GBP2022-12-31
Capital redemption reserve
63 GBP2023-12-31
63 GBP2022-12-31
Other miscellaneous reserve
276,503 GBP2023-12-31
276,503 GBP2022-12-31
Retained earnings (accumulated losses)
2,517,884 GBP2023-12-31
2,347,901 GBP2022-12-31
Equity
2,794,787 GBP2023-12-31
2,624,804 GBP2022-12-31
Average Number of Employees
1612023-01-01 ~ 2023-12-31
1582022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,267,820 GBP2023-12-31
2,267,820 GBP2022-12-31
Other
373,793 GBP2023-12-31
365,312 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,646,141 GBP2023-12-31
2,637,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
564,710 GBP2023-12-31
519,353 GBP2022-12-31
Other
277,874 GBP2023-12-31
260,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
843,836 GBP2023-12-31
780,438 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,357 GBP2023-01-01 ~ 2023-12-31
Other
17,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,703,110 GBP2023-12-31
1,748,467 GBP2022-12-31
Other
95,919 GBP2023-12-31
104,904 GBP2022-12-31
Investment Property - Fair Value Model
400,000 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
861 GBP2023-12-31
1,032 GBP2022-12-31
Amounts Owed By Related Parties
1,517,485 GBP2023-12-31
Current
1,615,085 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,556,540 GBP2023-12-31
624,478 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,074,886 GBP2023-12-31
2,240,595 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
272,527 GBP2023-12-31
183,716 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,433 GBP2023-12-31
49,367 GBP2022-12-31
Corporation Tax Payable
Current
97,068 GBP2023-12-31
65,037 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,997 GBP2023-12-31
29,673 GBP2022-12-31
Other Creditors
Current
327,729 GBP2023-12-31
332,265 GBP2022-12-31
Creditors
Current
791,754 GBP2023-12-31
660,058 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,798,960 GBP2023-12-31
1,336,340 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,200 GBP2023-12-31
2,520 GBP2022-12-31
Related profiles found in government register
  • WHITEHOUSE DAY NURSERY LIMITED
    Info
    CHANGEPOISE LIMITED - 1988-06-01
    Registered number 02225105
    142 Derby Road, Borrowash, Derby DE72 3HB
    Private Limited Company incorporated on 1988-02-29 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • WHITEHOUSE DAY NURSERY LIMITED
    S
    Registered number 02225105
    17, Prime Parkway, Prime Enterprise Park, Derby, England, DE1 3QB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 142 Derby Road, Borrowash, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,367 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.